HAMMERSON INVESTMENTS (NO. 28) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1130 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/1117 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/04/1120 April 2011 | APPLICATION BE MADE TO STRIKE OFF CO 12/04/2011 |
| 20/04/1120 April 2011 | APPLICATION FOR STRIKING-OFF |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 04/09/104 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 14/12/0914 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/0914 December 2009 | STATEMENT BY DIRECTORS |
| 14/12/0914 December 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 525000001 |
| 14/12/0914 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/0914 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/0914 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/0914 December 2009 | SOLVENCY STATEMENT DATED 03/12/09 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARDIE / 26/08/2008 |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLE / 26/08/2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NC INC ALREADY ADJUSTED 23/02/07 |
| 26/06/0726 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0726 June 2007 | £ NC 350000000/570000000 23 |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NC INC ALREADY ADJUSTED 27/10/06 |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0618 September 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 18/09/0618 September 2006 | |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/062 August 2006 | Resolutions |
| 02/08/062 August 2006 | Resolutions |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | COMPANY NAME CHANGED MASTERDOVE LIMITED CERTIFICATE ISSUED ON 20/07/06 |
| 07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/067 June 2006 | Incorporation |
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